COMPLIANCE OFFICER ARVAL NORTHERN EUROPE AND MOROCCO AREAArval is looking for a Compliance Officer who will support the Head of Compliance Northern Europe and Morocco area in taking care of the three main areas of Compliance: Financial Security (Sanctions and Embargoes, Anti Money Laundering, Combating the Financing of Terrorism), Professional Ethics and Customer Interest Protection (PIC). The Compliance Officer will report to the Head of Compliance Northern Europe and Morocco.

Job responsibilitiesCompliance

ensure business compliance with regulatory rules & guidelines as applicable to business activities; ensuring regular compliance monitoring controls are performed

organize a consistent, up-to-date and coherent roll-out of compliance policies, processes and projects across the entities

where instances of non-compliance are found, update breach log and recommend steps to be taken in order to correct weaknesses

provide advice and guidance on compliance matters to all staff members, based on Arval Corporate policies

conduct regular compliance risk assessments in the three main areas of Compliance

master degree (preferably in Law, Finance or Economy) or comparable knowledge by experience

minimal basic knowledge of Arval’s business along with applicable laws and regulations

a broad understanding of compliance risks & policies and/or of the organization of a control function, preferably in a credit institution or consultancy firm

ability to identify Compliance requirements as appropriate to the business model based on proportionality and risk based approach

ability to simplify and communicate complex legal/regulatory requirements clearly at all levels of management

excellent communication and interpersonal skills with an emphasis on strong written and oral communication, fluent in English and Dutch - knowledge of French being a nice to have

a professional, discrete and proficient manner in business interactions

able to work towards departmental deliverables; able to manage conflicting priorities

ability to work independently, flexibility, accuracy and stress-resistance

ready to travel (3 to 6 days a month).

What do we offer youAt Arval you can combine your love for automotive and the best customer service. Because the customer experience at Arval is key, you need to make many people happy through your work. That should give a lot of satisfaction. Of course we take care of you too.

Working at Arval must be the ultimate experience. That is why we do everything we can to coach and guide you in your development and ambitions. For example, you can follow various training courses in our Arval Academy.